Active SanctionorganizationID: NK-iDQSCa9jEXERmPGnj2mccV
Limited Liability Company Kapital Grupp
Общество C Ограниченной Ответственностью Капитал Групп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Limited Liability Company Kapital Grupp is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Kapital Grupp |
| Cyrillic Alias | Общество C Ограниченной Ответственностью Капитал Групп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Федерал Стате Будгетары Институтион Оф Ссиенсе Федерал Ресеарч Сентер Казан Ссиентифик Сентер Оф Те Руссян Академы Оф Ссиенсес
Autonomous Non-profit Organization Dialog Regions
Автономная Некоммерческая Организация Диалог Регионы
Limited Liability Company Infrastracture Holding 2
Общество С Ограниченной Ответственностью Инфраструктурный Холдинг 2
Russian Highways State Company
Руссян Гиггвайс Стате
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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